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Company dossier

VARTA SRL

ONRC · COMPANY · INCORPORATED 1992-07-02
KYBE ID: RO-J52_879_1992 · J52/879/1992 · 1 sources

RISK SCORE29MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameVARTA SRL

ro_onrc

RegistrationJ52/879/1992

ro_onrc

Statusdissolved

ro_onrc

Incorporated1992-07-02

ro_onrc

Registered addressSos. BUCURESTI, 8375 Municipiul Giurgiu, Giurgiu

ro_onrc

Companies at this address

579 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

33 NG SRLliquidation 3 STATE SRLdissolved 4 X 13 SRLdissolved ACRIS SRLdissolved ADA KALEH SRLdissolved ADAVIO SRLdissolved ADENIS IMPEX SRLdissolved ADIAN IMPORT EXPORT SRLdissolved AGNITA SRLdissolved AGREMENT SRLdissolved ALBEDO SRLdissolved ALCOMAR SRLdissolved ALCOR IMEX SRLdissolved ALDI COM SRLdissolved ALDY SRLdissolved ALEX 94 SRLdissolved ALEX CHRIS SRLdissolved ALEX IMPEX 94 SRLliquidation ALEX SRLdissolved ALFA IMPEX SRLdissolved

+559 more

Connections

3 links

Shared operator — likely the same administrator

ROLS WOOD SRLShared officer / director · 4 share this ROMPLY MEROPS S.A.Shared officer / director · 4 share this IMPULS & COM SRLShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
MITUCA CONSTANTIN	administrator	—	ONRC registry

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 579 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 29?

2 signals

+22

Mass-registration address

Shared-director cluster

Composite risk score29/100